SHELL CHEMICALS (HELLAS) LIMITED

Overview

Company Name	SHELL CHEMICALS (HELLAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00223129
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1927
Date of Cessation	Dec 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHELL CHEMICALS (HELLAS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHELL CHEMICALS (HELLAS) LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL CHEMICALS (HELLAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SHELL CHEMICALS (HELLAS) LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 21, 2022

Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

2 pages

AD02

Oct 04, 2022

Registered office address changed from , Shell Centre, London, SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2022

2 pages

AD01

Oct 04, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2022	LRESSP

Oct 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 04, 2022

Declaration of solvency

5 pages

LIQ01

Sep 07, 2022

Termination of appointment of Anthony Clarke as a director on Sep 01, 2022

1 pages

TM01

Sep 07, 2022

Appointment of Mr Michael John Ashworth as a director on Sep 01, 2022

2 pages

AP01

Aug 12, 2022

Statement of capital on Aug 12, 2022

Capital: GBP 10

5 pages

SH19

Aug 12, 2022

legacy

1 pages

SH20

Aug 12, 2022

legacy

1 pages

CAP-SS

Aug 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 19, 2022

Confirmation statement made on May 04, 2022 with updates

5 pages

CS01

Jul 09, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

May 18, 2021

Confirmation statement made on May 18, 2021 with updates

5 pages

CS01

Jul 16, 2020

Memorandum and Articles of Association

30 pages

Jul 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175(5)(a) 29/06/2020	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 16, 2020

Statement of company's objects

2 pages

CC04

Jun 19, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Apr 09, 2020

Confirmation statement made on Apr 09, 2020 with updates

5 pages

CS01

Aug 19, 2019

Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

2 pages

AP01

Aug 19, 2019

Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

1 pages

TM01

Aug 14, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Apr 16, 2019

Confirmation statement made on Apr 16, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of SHELL CHEMICALS (HELLAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997		Secretary	Shell Centre SE1 7NA London				57019860008
ASHWORTH, Michael John Finsbury Square EC2A 1AG London 30	Sep 01, 2022		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1961-12	165614340029
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Jan 30, 2002		Director	Shell Centre SE1 7NA London				68787790001
PEGG, Margaret Miriam 11 Four Acre Coppice Hook RG27 9NF Basingstoke Hampshire		Oct 01, 1992	Secretary	11 Four Acre Coppice Hook RG27 9NF Basingstoke Hampshire		British		8469380001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Oct 01, 1992	Sep 30, 1994	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British		59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Oct 03, 1994	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British		89556150001
ASHWORTH, Michael John Shell Centre London SE1 7NA	Jan 24, 2012	Aug 15, 2019	Director	Shell Centre London SE1 7NA	United Kingdom	British	1961-12	165614340002
BRADLEY, Martin Alexander Meer En Boslaan 11 FOREIGN 2554 Ez Den Haag Netherlands		Nov 01, 1992	Director	Meer En Boslaan 11 FOREIGN 2554 Ez Den Haag Netherlands		British	1948-2	47189660001
CLARKE, Anthony Shell Centre London SE1 7NA	Aug 15, 2019	Sep 01, 2022	Director	Shell Centre London SE1 7NA	England	British	1973-7	128111320002
ERICKSSON, Jan Olov C/O Sipm Eumk Postbus 162 FOREIGN The Hague 2501 An The Netherlands		Mar 01, 1993	Director	C/O Sipm Eumk Postbus 162 FOREIGN The Hague 2501 An The Netherlands		Swedish	1936-12	26243320001
GABRIEL, John Richard 22 Artemidos Street 145 65 Ekali Athens Greece		May 31, 1995	Director	22 Artemidos Street 145 65 Ekali Athens Greece		British	1954-9	28825590002
GEERINCK, Christiaan Kerkstraat 22 3341 Le Hendrik Ido Ambacht FOREIGN Holland	Sep 07, 1995	Dec 31, 1995	Director	Kerkstraat 22 3341 Le Hendrik Ido Ambacht FOREIGN Holland		Dutch	1946-12	44707630001
GOLDSMITH, Alan Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey	Sep 07, 1995	Nov 15, 1996	Director	Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey		British	1948-4	18220990001
HAWKINS, Karin Jacqueline Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	Sep 29, 2010	Jan 27, 2012	Director	Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	England	British	1961-2	154532030001
HESSELS, Joseph Maximiliaan Elisabeth Gro0t Haesebroekseweg 70 Wassenaar 2243 Eg Netherlands	Nov 01, 1992	Sep 15, 1994	Director	Gro0t Haesebroekseweg 70 Wassenaar 2243 Eg Netherlands		Dutch	1956-1	36572920001
HOBSON, Trevor, Dr 16 The Spinney GU15 1HH Camberley Surrey	Jun 17, 1996	May 27, 2002	Director	16 The Spinney GU15 1HH Camberley Surrey		British	1950-11	7739930002
HUNTINGTON, Alan Paul Wijnberg 35 FOREIGN 2716 Pe Zoetermeer Netherlands		Nov 01, 1992	Director	Wijnberg 35 FOREIGN 2716 Pe Zoetermeer Netherlands		British	1949-2	30678750001
LAUFS, Rainer Hoogerflaan 10 2594 Bj FOREIGN The Hague Netherlands		Nov 01, 1992	Director	Hoogerflaan 10 2594 Bj FOREIGN The Hague Netherlands		German	1941-11	54440420001
LE CLERCQ, Hubert Maarten Van Alkemadelaan 123 NL2597 Den Haag The Netherlands	Sep 26, 1994	Jan 15, 1996	Director	Van Alkemadelaan 123 NL2597 Den Haag The Netherlands		Dutch	1945-12	40679270001
NIGGEBRUGGE, Marcel Bur L F De Montignylaan 12 FOREIGN 3055 Le Rotterdam Netherlands		Nov 01, 1992	Director	Bur L F De Montignylaan 12 FOREIGN 3055 Le Rotterdam Netherlands		Netherlands	1950-1	30678770001
PAPADOPOULOS, Petros Ipsiladou Str No 34 FOREIGN Maroussi Attikis 15122 Greece		Dec 14, 1995	Director	Ipsiladou Str No 34 FOREIGN Maroussi Attikis 15122 Greece		Greek	1941-3	28825610001
PERRY, John Edwin Neuhuyskade 75 2596 XK The Hague The Netherlands	Dec 14, 1994	Dec 14, 1995	Director	Neuhuyskade 75 2596 XK The Hague The Netherlands		British	1953-5	51700830001
RICHARDSON, Iain 13 Poyle Road GU1 3SL Guildford Surrey	Jun 17, 1996	Dec 31, 1998	Director	13 Poyle Road GU1 3SL Guildford Surrey		British	1947-5	21353420001
ROBERTSON, Nicholas Antony Norman Stuart 607 East Block Forum Magnum Square SE1 7GN London	Feb 18, 1999	Mar 29, 2000	Director	607 East Block Forum Magnum Square SE1 7GN London		British	1950-9	101498560001
SIFALAKIS, George Wassenaarseweg 14a The Hague Netherlands	Mar 16, 1993	Nov 01, 1994	Director	Wassenaarseweg 14a The Hague Netherlands		Greek	1936-7	34225500001
SIFALAKIS, George 5 Karvela Street Ag Paraskevi FOREIGN Athens Greece	Sep 29, 1992	Mar 01, 1993	Director	5 Karvela Street Ag Paraskevi FOREIGN Athens Greece	Greece	Greek	1936-7	30738420001
SINIS, Constantinos Demosthenes Thessalias 11 Panorama Voula 166 73 Athens Greece		Dec 14, 1995	Director	Thessalias 11 Panorama Voula 166 73 Athens Greece		Greek	1935-11	30678780001
VAN HAAPS, Peter Jan Van Nassaustraat 85 2596 Br Den Haag Netherlands	Mar 01, 1993	Dec 14, 1995	Director	Jan Van Nassaustraat 85 2596 Br Den Haag Netherlands		Dutch	1936-12	33733660001
VAN LOON, Paul V Lennepweg 19 2597 Le FOREIGN The Hague Holland	Nov 01, 1992	Sep 06, 1993	Director	V Lennepweg 19 2597 Le FOREIGN The Hague Holland		Dutch	1943-12	31656380001
VAN ZANTEN, Daniel Cornelis Ghijseland 100 3161 Vh Rhoon The Netherlands	Nov 01, 1992	Jan 15, 1996	Director	Ghijseland 100 3161 Vh Rhoon The Netherlands		Dutch	1945-5	42222090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL CHEMICALS (HELLAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	77861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SHELL CHEMICALS (HELLAS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2022	Commencement of winding up
Dec 22, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 23, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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